February 14, 2012 at 5:00 PM - Special
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1. CALL TO ORDER
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1.A. PLEDGE OF ALLEGIANCE
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1.B. ROLL CALL
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1.C. MISSION STATEMENT & GOALS
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2. PUBLIC INPUT, INFORMATIONAL ITEM
Description:
This time is set aside for the public to make comments on items within the authority of this Board & are not for Board interaction at this time. Matters raised cannot be deliberated or acted upon until placed on a future agenda. Comments that are irrelevant, repetitious, slanderous, offensive, inflammatory, willfully disruptive or deemed personal attacks will not be permitted. A "request to speak" card must be completed & submitted to the Board President before Public Input is opened. A time limit of 3 minutes per person or 5 minutes for the spokesperson for a group may be imposed. Ten copies of handouts must be provided.
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3. ADOPTION OF AGENDA, FOR POSSIBLE ACTION
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4. REVIEW OF APPLICATIONS FOR SUPERINTENDENT POSITION, INFORMATIONAL ITEM
Presenter:
Dr. Jack Keegan, Ray & Associates
Description:
Board Members will review the applications presented by the search firm.
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5. DISCUSSION/DECISION ON FINALISTS TO BE INTERVIEWED, FOR POSSIBLE ACTION
Presenter:
Tracie Ward, President
Description:
The board will make a decision regarding which applicants will be interviewed.
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6. DISCUSSION/DECISION ON INTERVIEW PROTOCOL, FOR POSSIBLE ACTION
Presenter:
Dr. Jack Keegan, Ray & Associates
Description:
The board will decide the questions that will be asked & any other matters pertaining to the process.
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7. EXECUTIVE (CLOSED) SESSION, INFORMATIONAL ITEM
Description:
If necessary, the board may go into Executive Session to discuss legal items.
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7.A. DISCUSSION REGARDING LEGAL ITEMS
Description:
If necessary, board members may go into Executive Session to discuss possible legal items.
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8. PUBLIC INPUT, INFORMATIONAL ITEM
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9. ADJOURNMENT, FOR POSSIBLE ACTION
Description:
Recommended Action: That a motion is made to adjourn the meeting.
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